Scam Type Phishing Scam Business Name Used 866-304-2962 Date Reported Sep 19, 2022 Victim Postal Code 83704 Total Dollars Lost 0 Scam Description called from private number looking for my wife about our home. Sid they would refer us to our local jurisdiction if we did not return the call. We are absolutely current on […]
Scam Type Online Purchase Scam Business Name Used Bin Teng Trading Date Reported Sep 19, 2022 Victim Postal Code 24018 Total Dollars Lost 0 Scam Description I received an unsolicited “gift” from someone named “nick.” It was shipped via UPS in an Amazon shipping container. Shipper: Bin Teng Trading, 7001 Vollmer Rd, Matteson, IL 60443-1502.
Scam Type Phishing Scam Business Name Used Joyce Mcrea Date Reported Sep 19, 2022 Victim Postal Code 83467 Total Dollars Lost 0 Scam Description This is the second time this person Joyce Mcrea /rawopanza have tried to scam me out of a $360.00 wolf collar coat By saying they will add $100.00 for shipping through
Scam Type Online Purchase Scam Business Name Used ROKU SUPPORT TEAM / Impostor Date Reported Sep 19, 2022 Victim Postal Code 98284 Total Dollars Lost 385 Scam Description When I first purchased my ROKU two years ago I logged into a phising website on wittingly and ended up paying a fee. There is no fee
Scam Type Online Purchase Scam Business Name Used Cartaqua Date Reported Sep 19, 2022 Victim Postal Code 16502 Total Dollars Lost 128 Scam Description Hello, I bought a Blue Pure 311 air purifier from Cartaqua’s online store. I had to sign up for a PayPal account to purchase the item and assumed the company was
Scam Type Credit Cards Scam Business Name Used Kora Money Date Reported Sep 19, 2022 Victim Postal Code 92399 Total Dollars Lost 0 Scam Description I received an email in the middle of the night saying I had signed up for “KoraMoney” and then later it said I had verifed my account (I hadn’t). So
Scam Type Worthless Problem-solving Service Scam Business Name Used Las posas car wash Date Reported Sep 19, 2022 Victim Postal Code 93010 Total Dollars Lost 0 Scam Description This car wash has a monthly subscription of $55.00 in order to cancel they direst you to 818 877 0863. Originally the recording said to leave your
Worthless Problem-solving Service Read More »
Scam Type Phishing Scam Business Name Used Cannon Wireless Pixma Inkjet all-in-one printer Date Reported Sep 19, 2022 Victim Postal Code 61761 Total Dollars Lost 0 Scam Description I received a text message from 815-863-0578. I use the same phone for both personal and business use. I am not sure if the business or myself
Scam Type Online Purchase Scam Business Name Used Lackt Date Reported Sep 19, 2022 Victim Postal Code 77372 Total Dollars Lost 85 Scam Description About 4 months ago (it is now 9/19/22) I had placed an order with this company thinking I was going to be receiving a dining room table and chair set. About
Scam Type Online Purchase Scam Business Name Used Lackt Date Reported Sep 19, 2022 Victim Postal Code 77372 Total Dollars Lost 85 Scam Description About 4 months ago (it is now 9/19/22) I had placed an order with this company thinking I was going to be receiving a dining room table and chair set. About
